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ELL HOLDCO LTD

Company number 15459363

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 4 November 2024	View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 October 2024	View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	MR01	Registration of charge 154593630001, created on 30 April 2024	View PDF Registration of charge 154593630001, created on 30 April 2024 - link opens in a new window - 66 pages (66 pages)
01 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Kent Holdco Ltd as a person with significant control on 5 April 2024	View PDF Cessation of Kent Holdco Ltd as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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